September 16, 2019 at 5:00 PM - Regular
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1. Call to order - 5:00 PM - GISD Board Room
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2. Convene in Closed Session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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2.a. Section 551.074 – to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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2.a.1. Staff Recommendations
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2.b. Section 551.076. Deliberations Regarding Security Devices or Security Audits
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2.c. Section 551.072 - Purchase, Exchange, Lease or Value of Real Property
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3. Reconvene in Open Session - 6:00 PM
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4. Moment of Silence/Invocation
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5. Pledges - U.S. Flag & Texas Flag
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6. Achievement Spotlight
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6.a. AVID Program
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6.b. Eagle’s Nest Program Mentors
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7. Open Forum / Public Comments
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8. Discussion/Action
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8.a. Consider Consent Agenda Items
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8.a.1. Consider Budget Amendments
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8.a.2. Approve Regular Meeting Minutes of August 26, 2019
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8.a.3. Consider Out of State Travel for Band Director to Indiana for National VIP Director Summit
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8.a.4. Consider out of State Travel to Washington DC for National School of Character Recognition
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8.a.5. Consider Utility Cost for 2019-20
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8.a.6. Consider Resolution to Adopt the Hart Verity Voting System for Parker County
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8.a.7. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization
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8.b. Consider Nominations to the HCAD Appraisal Board of Directors
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8.c. Consider Somervell County Appraisal District Board of Director Nomination
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8.d. Consider Parker County Appraisal District Board of Director Nomination
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8.e. Consider Campus Improvement Plans
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8.f. Consider Changes to DEC (LOCAL)
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8.g. Approve the 2019-2020 Granbury ISD School Board Trustee Procedure Handbook
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8.h. Consider Purchase of five (5) 77 Passenger Regular Buses
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9. Reports
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9.a. Superintendent's Report
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9.b. Security Update
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9.c. Financial Statements for Period Ending August 31, 2019
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9.d. Federal Budget Report
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9.e. Cash Flow Statements for the Period Ending August 31, 2019
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10. Consider Action on Items Discussed In Closed Session
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10.a. Consider Staff Recommendations
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11. Adjourn
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